MACQUARIE GROUP HOLDINGS (UK) NO.1 LIMITED

Company number 06357992

Date	Type	Description	View / Download
16 Jul 2019	AP01	Appointment of Kathryn Elizabeth Burgess as a director on 11 July 2019	(2 pages)
09 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
21 Jan 2019	CH01	Director's details changed for Mr James Christopher Dyckhoff on 3 August 2018	(2 pages)
23 Oct 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(4 pages)
18 Dec 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
19 Dec 2016	TM02	Termination of appointment of Olivia Ann Shepherd as a secretary on 16 December 2016	(1 page)
14 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
27 Sep 2016	AP01	Appointment of Mr Leigh Peter Harrison as a director on 19 September 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 62,900,002.2	(5 pages)
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
11 Dec 2015	AP01	Appointment of James Christopher Dyckhoff as a director on 7 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Matthew Gummer as a director on 7 December 2015	(1 page)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 62,900,002.2	(5 pages)
04 Nov 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 62,900,002.2	(5 pages)
05 Dec 2013	AP03	Appointment of Olivia Ann Shepherd as a secretary	(1 page)
04 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
23 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(5 pages)
17 May 2013	TM02	Termination of appointment of James Greenfield as a secretary	(1 page)
12 Feb 2013	AP01	Appointment of Matthew Gummer as a director	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Robert Tallentire as a director	(1 page)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
29 Jun 2012	AP01	Appointment of Mr David Victor Fass as a director	(2 pages)